HomeMy WebLinkAboutMINUTES - 07222003 - CONVENE 41 .0
July 22, 2003
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
July 22,2003
Vice-Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 9:30 a.m., in the
Board Chambers,Room 107, of the County Administration Building, 651 Pine Street,Martinez, California.
The Deputy Clerk called the roll, Supervisors present were:
John Gioia,District I
Gayle B. Uilkema,District II
District III Seat VACANT
Federal D. Glover V;
At approximately 9:35 a.m. the Board of Supervisors adjourned to Closed Session. At approximately 10:03
a.m. the Board of Supervisors reconvened to their chambers and County Counsel advised there were no
Closed Session announcements. The Board of Supervisors proceeded with their agenda.
At approximately 12:00, the Board of Supervisors adjourned to Closed Session. After Closed Session,the
Board reconvened in its chambers and County Counsel announced there were no announcements. The Board
then adjourned for the day.
Attested July 2 003
John Sweeten, Clerk
of the Board and
County Administrator
By:
'banielle Kelly,Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
I st DISTRICT N T-RA. C 0 S T A C 0 V NITY CHAIR
GAYLE B.UILKEMA CO
2nd DISTRICT AND FOR
MILLIE GREENBERG SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, July 22, 20039 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
551 Pine Street Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'l Union Health Care Workers, Local
No. 250, and East County Firefighters'Assn.
2. Agency. Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2000/372 including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): one case
C. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Justin Jacobsen v. East Bay Municipal Utilities District, et al., County Alameda Coun Superior Court
No. 2002-049910
2. Contra Costa County v. Dame Construction Company, Inc., et ai., C.C.C. Superior Court No. C
02-00067
3. Bank of America, et al. v. Daly City, et al., U. S. District Court No. C 02-4343 CW (and
consolidated actions)